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1ST PLAZA INVESTMENT TRUST #1395, INC. - Florida Company Profile

Company Details

Entity Name: 1ST PLAZA INVESTMENT TRUST #1395, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1ST PLAZA INVESTMENT TRUST #1395, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Feb 1995 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P95000015539
Address: 720 S.W. 68TH BOULEVARD, PEMBROKE PINES, FL, 33023
Mail Address: 720 S.W. 68TH BOULEVARD, PEMBROKE PINES, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENTURELLA DOMINIC Director 720 S.W. 68TH BOULEVARD, PEMBROKE PINES, FL, 33023
VENTURELLA MARIE Director 720 S.W. 68TH BOULEVARD, PEMBROKE PINES, FL, 33023
HOUGHTALING DARIA Director 9516 S.W. 8TH STREET, PEMBROKE PINES, FL, 33024
VENTURELLA JOHN Director P.O. BOX 118 N/A, SOUTHHAMPTON, NY, 11969
VENTURELLA DOMINIC Agent 720 S.W. 68TH BOULEVARD, PEMBROKE PINES, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-02-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State